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Ending an Era of Swiss Banking Secrecy - American Criminal Law ...
Sep 18, 2011 . [10] Yet, it was not until UBS agreed to disclose details of U.S. accounts that the Swiss banking secrecy laws faced an uncertain future.

Why U.S. Tax Evaders Can No Longer Rely on Swiss Secrecy - TIME
Mar 15, 2012 . And numbered anonymous Swiss bank accounts are a myth — the law requires that all financial institutions identify their customers and ensure .

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Swiss Miss: The Future of Banking Secrecy Laws in Light of Recent ...
THE HISTORY AND ORIGINS OF SWISS BANKING LAW. . cooperation to pursue tax evaders); see also Swiss Federal Banking Act of 1934, supra note 1 .

Bank secrecy - Wikipedia, the free encyclopedia
Bank secrecy was codified by the 1934 Swiss Banking Act following a public scandal in France, when MP Fabien .

Swiss Offshore Accounts, Swiss Banking & Bank Accounts
One of the main reasons for the success of Swiss Banking is the sophisticated legislation that supports the private banking institutions in shielding assets from .

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The Swiss banking law; study and criticism of the Swiss legislation ...
The Swiss banking law; study and criticism of the Swiss legislation respecting banks of issue, and especially of the Federal Act of October 6, 1905, concerning .

Banking in Switzerland - Wikipedia, the free encyclopedia
The Swiss Financial Market Supervisory Authority (FINMA) is a public law institution that supervises most .

Switzerland says goodbye to light touch regulation | Financial ...
May 3, 2012 . Last year the Council revised Switzerland's Banking Act to strengthen financial sector stability and brought in too-big-to-fail capital requirements .

FAQ Swiss Banking
Mar 21, 2009 . Banks in most countries are prohibited from divulging information about their clients, and the provisions of the Swiss law follow the same lines.

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Swiss Federal Law on Banks and Savings Banks (Banking ... - KPMG
(Bank Act; BankA) of 8 November 1934 (Status as of 1 January 2009). The Federal Assembly of the Swiss Confederation, based upon Articles 34ter, 64 and .

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